Loading...
HomeMy WebLinkAboutA3. Cowdry Kegy16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 1 of 21 16086, Staff Report for the Cowdrey-Kagy Minor Subdivision Preliminary Plat Public Hearing Date: City Commission meeting is on April 25, 2016 at 6:00 pm. Project Description: A Minor Subdivision Preliminary Plat Application was submitted to the Department of Community Development requesting a subsequent minor subdivision from a tract of record (4.995 acres) to create two lots and dedicated rights-of-way. No parkland or open space is proposed. Project Location: The property is addressed as 1450 West Kagy Boulevard and is legally described as a tract of land being part of Lot 1 of the Boylan Addition and subject tract of Plat 21, Film 869, located in the Southwest One-Quarter of Section 13, Township Two South, Range Five East, P.M.M., City of Bozeman, Gallatin County, Montana. The property is zoned R-4, Residential High Density District. Recommendation: Approval with conditions and code provisions. Recommended Motion: “Having reviewed and considered the application materials, public comment, and all the information presented, I hereby adopt the findings presented in the staff report for application 16086 and move to approve the Cowdrey-Kagy Minor Subdivision Preliminary Plat with conditions and subject to all applicable code provisions.” Report Date: April 11, 2016 Staff Contact: Mitch L. WerBell, Assistant Planner Agenda Item Type: Action (Quasi-judicial) EXECUTIVE SUMMARY Unresolved Issues There are no known unresolved issues at this time. Project Summary A Preliminary Plat Application was submitted to the Department of Community Development requesting to subdivide a 4.995-acre tract of record into two lots and dedicate rights-of-way for future extensions of State Street and South 15th Avenue. This subdivision is a second or subsequent minor subdivision from a tract of record and does not require Planning Board review. A public hearing is required before a Commission decision. 197 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 2 of 21 At its March 30, 2016 meeting, the Development Review Committee (DRC) voted unanimously to recommend approval of the application with the conditions and code provisions identified in this report. No parkland dedication is required for this subdivision. No subdivision or zoning variances are requested with this application. No public comment has been received. The final decision for a Subsequent Minor Subdivision Preliminary Plat must be made within 60 working days of the date it was deemed adequate, in this case by June 23, 2016. Alternatives 1. Approve the application with the recommended conditions; 2. Approve the application with modifications to the recommended conditions; 3. Deny the application based on the Commission’s findings of non-compliance with the applicable criteria contained within the staff report; or 4. Continue the public hearing on the application, with specific direction to staff or the applicant to supply additional information or to address specific items. 198 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 3 of 21 TABLE OF CONTENTS EXECUTIVE SUMMARY ............................................................................................................ 1 Unresolved Issues ............................................................................................................... 1 Project Summary ................................................................................................................. 1 Alternatives ......................................................................................................................... 2 SECTION 1 – MAP SERIES .......................................................................................................... 4 SECTION 2 – REQUESTED VARIANCES ................................................................................. 9 SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL ............................................ 9 SECTION 4 – CODE REQUIREMENTS REQUIRING PLAT CORRECTIONS ..................... 11 SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS ............................................ 12 SECTION 6 – STAFF ANALYSIS and findings ......................................................................... 12 Applicable Subdivision Review Criteria, Section 38.03.040, BMC................................. 12 Preliminary Plat Supplements ........................................................................................... 14 APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY..................................... 19 APPENDIX B – DETAILED PROJECT DESCRIPTION AND BACKGROUND.................... 19 APPENDIX C – NOTICING AND PUBLIC COMMENT ......................................................... 21 APPENDIX D – OWNER INFORMATION AND REVIEWING STAFF ................................. 21 FISCAL EFFECTS ....................................................................................................................... 21 ATTACHMENTS ......................................................................................................................... 21 199 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 4 of 21 SECTION 1 – MAP SERIES Figure 1 - Zoning 16086 Cowdrey-Kagy Proposed Minor Subdivision Preliminary Plat Submitted 03/02/2016 200 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 5 of 21 Figure 2 – Future land use 16086 Cowdrey-Kagy Proposed Minor Subdivision Preliminary Plat Submitted 03/02/2016 201 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 6 of 21 Figure 3 – Adjacent subdivisions and zoning 202 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 7 of 21 Figure 4 – Proposed lot exhibit 203 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 8 of 21 204 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 9 of 21 SECTION 2 – REQUESTED VARIANCES No subdivision or zoning variances are requested with this preliminary plat application. SECTION 3 – RECOMMENDED CONDITIONS OF APPROVAL Please note that these conditions are in addition to any required code provisions identified in this report. These conditions are specific to this project. Recommended Conditions of Approval: 1. The applicant is advised that unmet code provisions, or code provisions that are not specifically listed as conditions of approval, does not, in any way, create a waiver or other relaxation of the lawful requirements of the Bozeman Municipal Code or state law. 2. The plat must conform to all requirements of the Bozeman Municipal Code and the Uniform Standards for Subdivision Plats (Uniform Standards for Certificates of Survey and Subdivision Plats (24.183.1104, ARM; 24.183.1107, ARM) and must be accompanied by all required documents, including certification from the City Engineer that as-built drawings for public improvements, a platting certificate, and all required and corrected certificates were received. The Final Plat application must include three (3) signed reproducible copies on a 3 mil or heavier stable base polyester film (or equivalent); two (2) digital copies; one (1) PDF copy, and five (5) paper prints. The Gallatin County Clerk & Recorder’s Office has elected to continue the existing medium requirements of two mylars with a 1½” binding margin on one side for both plats and COS’s. The Clerk and Recorder will file the new Conditions of Approval sheet as the last same-sized mylar sheet in the plat set. 3. All notes, restrictions and conditions of approval must be relocated from the plat and transferred to the final plat conditions of approval sheet. 4. Lot 2 must be platted as an undevelopable lot in accordance with Section 38.39.080.B.6, BMC, with the following language placed on each undevelopable lot of the final plat: “Lot development subject to further subdivision review.” No public improvements shall be required for the undevelopable lot until it is subdivided as a lot which is not subject to this restriction. This language shall be placed on the face of the plat or in a separate executed document to be recorded with the final plat: “NOTICE IS HEREBY GIVEN to all potential purchasers of Lot 2, of the Cowdrey-Kagy Minor Subdivision, City of Bozeman, Gallatin County, Montana, that the final plat of the subdivision was approved by the Bozeman City Commission without completion of on and off site improvements required under the Bozeman Municipal Code, as is allowed in Chapter 38.39 of the Bozeman Municipal Code. As such, this Restriction is filed with the final plat that stipulates that any use of this lot is subject to further subdivision, and no development of this lot shall occur until all on and off site improvements are completed as required under the Bozeman Municipal Code. 205 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 10 of 21 THRERFORE, BE ADVISED that Building Permits will not be issued for Lot 2, of the Cowdrey-Kagy Minor Subdivision, City of Bozeman, Gallatin County, Montana until all required on and off site improvements are completed and accepted by the City of Bozeman. No building structure requiring water or sewer facilities shall be utilized on this lot until this restriction is lifted. This restriction runs with the land and is revocable only by further subdivision or the written consent of the City of Bozeman.” 5. The final plat must provide a mutual access easement that allows access between Lot 1 and Lot 2 for the service of the radio tower, radio tower shed and communications shed. The easement must be described, dimensioned and shown on the final plat in its true and correct location. 6. The final plat must provide all necessary utility easements, which must be described, dimensioned and shown on the final plat in their true and correct location. Any rear or side yard utility easements not provided will require written confirmation from utility companies providing service indicating that rear or side yard easements are not needed. 7. The final plat application must contain the following notation on the conditions of approval sheet in the final plat: “No parkland dedicated with this subdivision. Development on land initially exempted from park dedication is required to provide park dedication if further development of the site does not continue to meet the criteria for exemption.” 8. Unless already filed, and prior to final plat approval, an executed waiver of right to protest the creation of special improvement districts (SIDs) for a park maintenance district must be filed and recorded with the Gallatin County Clerk and Recorder. 9. Plans and specifications for any water, sewer and/or storm sewer main extensions, and Public or Private Streets (including curb, gutter and sidewalks) prepared by a professional engineer (PE) must be provided to and approved by the City Engineer at the time of development. Water and sewer plans must also be approved by the Montana Department of Environmental Quality. The applicant must provide professional engineering services for construction inspection, post-construction certification, and preparation of mylar record drawings. Construction must not be initiated on the public infrastructure improvements until the plans and specifications have been approved and a pre-construction conference has been conducted. No building permits will be issued prior to City acceptance of required infrastructure improvements. 10. A stormwater master plan must be submitted for review at the time of the further subdivision of Lot 2. The master plan must depict the maximum sized retention/detention basin location, and locate and provide easements for adequate drainage ways within the subdivision to transport runoff to the stormwater receiving channel. The plan must include sufficient site grading and elevation information (particularly for the basin sites, drainage ways, and lot 206 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 11 of 21 finished grades), typical stormwater retention/detention basin and discharge structure details, basin sizing calculations, and a stormwater maintenance plan. 11. Prior to any building permit approval, an erosion and sediment control permit must be obtained from the City’s Stormwater Program Coordinator. 12. The applicant must execute and file the draft waiver of right to protest special improvement districts included with the application materials prior to final plat approval. 13. The downstream capacity limited sewer mains must be upgraded prior to any increases in flows from Lot 1. 14. In accordance with an arterial street right-of-way, 15-feet of road dedication must be provided east to west along the northern property boundary of Lots 1 and 2 with the final plat application to allow for planned upgrades to Kagy Boulevard. 15. The applicant must provide a financial guarantee for the required City standard sidewalk along the front of Lot 1 and enter into an improvements agreement with the City to complete the sidewalk per BMC 38.39.060. Construction of the sidewalk must be delayed and coordinated with planned improvements on Kagy Boulevard. 16. Construction of a replacement City standard driveway access for Lot 1 must be delayed and coordinated with the planned improvements on Kagy Boulevard. The applicant must provide a financial guarantee for the drive access on Lot 1 and enter into an improvements agreement with the City to complete the access per BMC 38.39.060. 17. The applicant must submit with the application for Final Plat review and approval, a written narrative stating how each of the conditions of preliminary plat approval and noted code provisions has been satisfactorily addressed, and must include a digital copy (pdf) of the entire Final Plat submittal. This narrative must be in sufficient detail to direct the reviewer to the appropriate plat, plan, sheet, note, covenant, etc. in the submittal. SECTION 4 – CODE REQUIREMENTS REQUIRING PLAT CORRECTIONS A. Section 38.23.060 requires that all public or private easements shall be described, dimensioned and shown on the plat. The existing 30’ street easement along the western 619.39’ boundary line must be shown on the final plat. B. Section 38.41.050.A.5 - Documents and Certificates. The revised draft copy of the covenants, restrictions, and articles of incorporation for the creation of a property owner’s association and the exhibit therein must be submitted for review at least 30 days prior to final plat application. C. Section 38.06.060 - Improvements. The Certificate of Completion of Improvements must be revised to reference Lot 1 in the Financially Guaranteed Improvements List for the sidewalk and driveway access along Lot 1. 207 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 12 of 21 D. Section 38.06.070 - Governing body. The Certificate of Director of Public Works must stay on the plat, as the Public Works Director is the designated agent for the City Commission to certify approval of the plat of the subdivision. The Certificate of Governing Body must be removed from the final plat. E. Section 38.03.050 - Notice of certification that water and waste services will be provided by local government. The Municipal Facilities Exclusion Checklist indicates the Department of “Public Services.” This checklist must read the Department of “Public Works.” F. Section 38.41.050.A.8 - Preliminary plat supplements required for all subdivisions. A Noxious Weed Management Plan must be submitted with the Final Plat Application for this subdivision. SECTION 5 – RECOMMENDATION AND FUTURE ACTIONS Project Name: Cowdrey-Kagy Minor Subdivision Preliminary Plat File: 16086 The Development Review Committee (DRC) reviewed the proposed minor subdivision preliminary plat application on March 16, 23 and 30, 2016. On March 30, 2016, the DRC determined the application submittal contained detailed, supporting information that is sufficient to allow for the review of the proposed subdivision; and as a result, finds that the application, with the recommended conditions of approval, is in compliance with the adopted growth policy, the Montana Subdivision and Platting Act and the Unified Development Code. This subdivision is a second or subsequent minor subdivision from a tract of record and does not require Planning Board review. A public hearing is required before a Commission decision. The City Commission will hold a public hearing on the minor subdivision preliminary plat on April 25, 2016. The meeting will be held at 121 N. Rouse Avenue, Bozeman. The meeting will begin at 6:00 pm. SECTION 6 – STAFF ANALYSIS AND FINDINGS Analysis and resulting recommendations are based on the entirety of the application materials, municipal codes, standards, and plans, public comment, and all other materials available during the review period. Collectively this information is the record of the review. The analysis is a summary of the completed review. Applicable Subdivision Review Criteria, Section 38.03.040, BMC In considering applications for subdivision approval under this title, the advisory boards and City Commission shall consider the following: 208 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 13 of 21 1) Compliance with the survey requirements of Part 4 of the Montana Subdivision and Platting Act The preliminary plat has been prepared in accordance with the survey requirements of the Montana Subdivision and Platting Act by a Professional Engineer registered in the State of Montana. As noted in recommended Condition 2, the final plat must comply with State statute, Administrative Rules of Montana, and the Bozeman Municipal Code. 2) Compliance with the local subdivision regulations provided for in Part 5 of the Montana Subdivision and Platting Act The final plat must comply with the standards identified and referenced in the Unified Development Code (UDC). The applicant is advised that unmet code provisions, or code provisions that are not specifically listed as a condition of approval, does not, in any way, create a waiver or other relaxation of the lawful requirements of the Bozeman Municipal Code or State law. Therefore, the subdivision will be in compliance with the subdivision regulations. 3) Compliance with the local subdivision review procedures provided for in Part 6 of the Montana Subdivision and Platting Act The public hearing before the City Commission has been properly noticed as required by the Bozeman Municipal Code. Based on the recommendation of the Development Review Committee (DRC) and other applicable review agencies, as well as any public testimony received on the matter, the City Commission will make the final decision on the applicant’s request. A preliminary plat application was submitted to the Department of Community Development on March 2, 2016 and was deemed acceptable for initial review on March 9, 2016. The preliminary plat was reviewed by the DRC on March 16, 23 and 30, 2016. The DRC determined the submittal contained detailed, supporting information sufficient to allow for the review of the proposed subdivision on March 30, 2016. Public notice for this application was scheduled on March 30, 2016 to be posted in the legal advertisements section of the Bozeman Daily Chronicle on Sunday, April 10, 2016. The site was posted with a public notice on March 31, 2016. Public notice was sent to physically adjacent property owners via certified mail, and to all other property owners of record within 200 feet of the subject property via first class mail, on March 31, 2016. No public comment has been received as of the writing of this report. On April 11, 2016 this subsequent minor subdivision preliminary plat application staff report was drafted and forwarded with a recommendation of conditional approval by the Director of Community Development for consideration by the City Commission, which is scheduled to make a final decision at its April 25, 2016 public hearing. The final decision for a Subsequent Minor Subdivision Preliminary Plat must be made within 60 working days of the date it was deemed adequate, in this case by June 23, 2016. 209 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 14 of 21 4) Compliance with Chapter 38, BMC and other relevant regulations Community Development staff and the Development Review Committee reviewed the preliminary plat against all applicable regulations and compliance with all regulations appears to be met. Recommended conditions of approval and code provisions requiring plat corrections are included to complete the application processing for final plat approval. Site-specific conditions and plat corrections are included in this report for consideration by the City Commission. 5) The provision of easements to and within the subdivision for the location and installation of any necessary utilities As detailed under Criteria 2 above and required by Section 38.23.060.A, BMC and recommended as Conditions 5 and 6 , all easements, existing and proposed, must be accurately depicted and addressed on the final plat and in the final plat application. All necessary utilities and required utility easements will be provided and depicted accordingly on the final plat with the recommended conditions. 6) The provision of legal and physical access to each parcel within the subdivision and the notation of that access on the applicable plat and any instrument transferring the parcel All of the proposed lots have frontage to public streets constructed to City standards, with lot frontage meeting minimum standards shown on the preliminary plat. Pursuant to Section 38.24.090.A, BMC, plats shall contain a statement requiring lot accesses to be built to the standard contained in this section, the City Design Standards and Specifications Policy, and the City modifications to state public works standard specifications. Preliminary Plat Supplements A subdivision pre-application plan review was completed by the Development Review Committee on December 16, 2015. With the pre-application plan review application, waivers were requested by the applicant from Section 38.41.060, BMC “Additional Subdivision Preliminary Plat Supplements” for several of the standard preliminary plat supplements due to the nature of this previously platted/developed property. The DRC granted waivers to the supplemental information under 38.41.060, BMC with the pre-application plan review application for: 6) wildlife, 7) historical features, 8) agriculture, 9) agricultural water user facilities, 12) street, roads and alleys 14) educational facilities, 17) neighborhood center, 18) lighting plan, 19) miscellaneous and 20) affordable housing. Waivers were not granted to the supplemental information for: 1) surface water, 2) floodplains, 3) groundwater, 4) geology-soils- slopes, 5) vegetation 10) water and sewer, 11) stormwater management, 13) utilities, 15) land use and 16) parks and recreation facilities. Staff offers the following summary comments on the supplemental information required with Article 38.41, BMC. 38.41.060.A.1 Surface Water Surface water exists on the subject property. Mandeville Creek crosses the site along the western property boundary. As recommended in Condition 4, Lot 2 will have a no-build restriction 210 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 15 of 21 placed on the face of plat until further subdivision review occurs. Further subdivision of Lot 2 will require an analysis of site conditions at that time, including watercourses and wetlands. 38.41.060.A.2 Floodplains FEMA map 30031C0816D, dated 9/2/2001, indicates Mandeville Creek does not include a mapped 100-year floodplain; therefore, no flood hazards will affect the subject property. 38.41.060.A.3 Groundwater Previously completed Geotechnical Investigation and Reports for adjacent properties revealed groundwater at approximately 6-8 feet deep. With recommended Condition 4, Lot 2 will be subject to further subdivision review where supplementary information on groundwater will be required. 38.41.060.A.4 Geology, Soils and Slopes Previously completed Geotechnical Investigation and Reports for adjacent properties did not reveal any unusual geologic hazards on the property. No significant physical features or topographical conditions have been identified. The majority of the subject property is relatively flat. A slope in excess of 15% exists in the southeast quadrant of Lot 2 and small cuts and fill may be necessary to adequately grade the property for future street construction and residential development. 38.41.060.A.5 Vegetation No changes in use are proposed within this application for Lot 1 that would impact existing vegetation. Further development of Lot 1 is subject to review by the City of Bozeman. With recommended Condition 4, Lot 2 will be subject to further subdivision review requiring a detailed analysis of any significant or critical vegetation that may exist on the subject property. The site is predominately covered in maintained grasses, small shrubs and willow trees. Due to snow cover and lack of vegetative growth on the site during the winter, a Noxious Weed Management Plan was not prepared for the preliminary plat application. Code Requirement E requires a Weed Management Plan to be submitted with the final plat application. 38.41.060.A.6 Wildlife Supplemental information waived by the DRC. No critical wildlife or large mammals appear to be present on the subject property. The property is adjacent to developed urban areas, roadways and a large park to the south. The past agricultural uses and proximity to the City make the property less desirable to wildlife. Montana Department of Fish Wildlife and Parks was notified of the preliminary plat and did not provide comment on the proposal. The 50-foot watercourse setback along the Mandeville Creek watercourse and wetlands will protect any riparian environment already established on the property. 38.41.060.A.7 Historical Features Supplemental information waived by the DRC. This is a developing urban area. The State Historic Preservation Office (SHPO) conducted a cultural resource file search in March 2016. 211 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 16 of 21 SHPO found that no significant cultural, historic or archaeological features exist on the property and recommendation for a cultural resource inventory is unwarranted at this time. If cultural materials are discovered during further site development, SHPO has requested the representative to contact the office and arrange a site investigation. 38.41.060.A.8 Agriculture Supplemental information waived by the DRC. This is a developing area. No known agricultural use occurs on the site. Periodic maintenance of the existing grasses on-site occurs but no known adverse effects on adjacent agricultural use will occur with this subdivision. 38.41.060.A.9 Agricultural Water User Facilities Supplemental information waived by the DRC. This is a developing area and there are no known agricultural water user facilities on-site. 38.41.060.A.10 Water and Sewer As recommended in Condition 4, Lot 2 will have a no build restriction placed on the face of the plat until further subdivision review occurs and all public facilities are provided for the site. Upon development of Lot 2, an 8-inch water main and a 10-inch sewer main must be constructed in the trail corridor on the west side of the property to allow extension and looping of water mains to the adjacent property to the south and extension of sewer service to the south. Adequate sizing and construction of on-site water and sewer services for future development will be ensured during future plan review. The downstream sanitary sewer mains do not have adequate capacity to accept new flows from Lot 1. The City is currently designing upgrades to the capacity-limited sewer mains. The associated downstream sanitary sewer mains must be upgraded to ensure adequate capacity for increased flows and must be completed prior to any development on Lot 1 and is recommended as Condition 13. An off-site extension of sewer mains is required to provide sewer service to Lot 2 when it is subdivided in the future. The calculated sewer demands for development of Lot 2 indicated large peaking demands. Upon identification of a connection location to the City sanitary sewer system in the future, allowable demand on the sewer system will be analyzed at that time for available capacity. Final approval of the water distribution system and sewage collection/disposal system will be obtained through normal approval procedures of infrastructure and final plat review of further subdivision of Lot 2 by the City Engineering Division, Superintendent of Water/Sewer, and Montana Department of Environmental Quality. 38.41.060.A.11 Stormwater Management There are no known stormwater issues with the development located on Lot 1. A stormwater management plan was not submitted with this preliminary plat application. Lot 2 will have a no build restriction placed on the plat until further subdivision review occurs prior to any subsequent development. A stormwater master plan will be required at the time of the subdivision of Lot 2 with recommended Condition 10. The master plan must depict the 212 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 17 of 21 maximum sized retention/detention basin location, and locate and provide easements for adequate drainage ways within the subdivision to transport runoff to the stormwater receiving channel. The plan must include sufficient site grading and elevation information (particularly for the basin sites, drainage ways, and lot finished grades), typical stormwater retention/detention basin and discharge structure details, basin sizing calculations, and a stormwater maintenance plan. 38.41.060.A.12 Streets, Roads and Alleys Supplemental information waived by the DRC. Bozeman Municipal Code Section 38.24.060.B.4 states that all arterial and collector streets and intersections with arterial and collector streets shall operate at a minimum level of service “C”. Level of service (LOS) values shall be determined by using the methods defined by the most recent edition of the Highway Capacity Manual. A development shall be approved only if the LOS requirements are met in the design year, which shall be a minimum of 15 years following the development application review or construction of mitigation measures if mitigation measures are required to maintain LOS. The intersection at Kagy Boulevard and South 7th Avenue is a failing intersection within one half- mile of site. This intersection must be upgraded or placed on the City’s 5-year capital improvement plan prior to final approval of any development on Lot 2. Any future development on Lot 2 is contingent upon further subdivision review with recommended Condition 4. Future local streets adjacent to the property are not required at this time. The applicant has indicated a 30-foot right-of-way dedication along the western and southern property boundaries for the potential future extensions of South 15th Avenue and State Street. At this time, the City has no right-of-way dedication or street easement on the adjacent property to the south for the future extension of State Street. Kagy Boulevard is currently planned for upgrades as a future arterial street. City of Bozeman Public Works and Montana Department of Transportation staff met to discuss the upgrades to Kagy Boulevard and future shared use pathways. In accordance with an arterial street right-of- way, 15-feet of road dedication must be provided east to west along the northern property boundary of Lots 1 and 2 with the final plat application to allow for planned upgrades to Kagy Boulevard. This road dedication is recommended as Condition 14. City standard sidewalks do not exist adjacent to Lot 1 or Lot 2. Installation of sidewalk adjacent to Lot 2 is a code requirement for site development. With recommended Condition 4, further subdivision of Lot 2 will be required prior to any subsequent site development. A City standard sidewalk must be constructed along the front of Lot 1 on Kagy Boulevard. Delaying the installation of the required sidewalk to coordinate with planned upgrades to Kagy Boulevard is recommended as Condition 15 of final plat approval. A substandard drive access exists for the day care center currently located on proposed Lot 1. A City standard driveway access must be constructed for Lot 1. Delaying the installation of the required driveway access to coordinate with planned upgrades to Kagy Boulevard through an improvements agreement mechanism is recommended as Condition 16 of final plat approval. 213 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 18 of 21 38.41.060.A.13 Utilities The DRC and local review agencies did not identify any potential impacts and/or concerns with providing private utilities to the subdivision. No development is proposed at this time requiring extension of private utilities. Dry utilities will likely be relocated with the planned upgrades to Kagy Boulevard. The final plat must provide the location of all public utility easements along all front, side and rear lot lines as required by Section 38.23.050, BMC. An existing radio tower and shed exist on Lot 2. Guy wires and underground power lines cross into Lot 1 where a communications shed is located. Recommended Condition 5 requires an access easement to be shown on the final plat between Lots 1 and 2 to allow for access and maintenance of the existing radio tower. 38.41.060.A.14 Educational Facilities Supplemental information waived by the DRC. The impacts to Bozeman School District educational facilities from this subdivision are expected to be minimal to nonexistent. As recommended in Condition 4, prior to any further development of Lot 2, additional subdivision review will be required and impacts to educational facilities will be further evaluated. 38.41.060.A.15 Land Use The subject property is zoned R-4, Residential High Density District, and development of Lot 2 will be subject to the R-4 zoning requirements set forth in the Bozeman Municipal Code. Lot 1 currently contains a day-care facility and associated surface parking. No changes to this land use are proposed at this time. The subdivision complies with the zoning designation of R-4, Residential High Density District. 38.41.060.A.16 Parks and Recreation Facilities Land dedication or cash donation in lieu of land dedication is not required for a minor subdivision. To create a clear record for future development review, Condition 7 recommends that the final plat conditions sheet note that no parkland is dedicated with this subdivision. 38.41.060.A.17 Neighborhood Center Plan Supplemental information waived by the DRC. A Neighborhood Center is not required for subdivisions less than 10 acres, nor for minor subdivisions. 38.41.060.A.18 Lighting Plan Supplemental information waived by the DRC. No subdivision lighting plan is included with this minor subdivision preliminary plat application. 38.41.060.A.19 Miscellaneous Supplemental information waived by the DRC. The subdivision will not impact access to any public lands and there are no identified hazards in proximity to the subject property. 214 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 19 of 21 38.41.060.A.20 Affordable Housing Supplemental information waived by the DRC. Article 43 of Chapter 38 of the Bozeman Municipal Code is not applicable to this minor subdivision. APPENDIX A – PROJECT SITE ZONING AND GROWTH POLICY Zoning Designation and Land Uses: The subject property is zoned R-4. The intent of the R-4, Residential High Density District, is to provide for high-density residential development through a variety of housing types within the City, with associated service functions. This will provide for a variety of compatible housing types to serve the varying needs of the community's residents. Although some office use is permitted, it shall remain as a secondary use to residential development. Secondary status shall be as measured by percentage of total building area. Adopted Growth Policy Designation: The subject property is planned Residential Emphasis Mixed-Use (REMU). The REMU land use designation category promotes neighborhoods with supporting services that are substantially dominated by housing. A diversity of residential housing types should be built on the majority of any area within this category. Housing choice for a variety of households is desired and can include attached and small detached single-household dwellings, apartments, and live-work units. Residences should be included on the upper floors of buildings with ground floor commercial uses. Variation in building massing, height, and other design characteristics should contribute to a complete and interesting streetscape and may be larger than in the Residential category. Secondary supporting uses, such as retail, offices, and civic uses, are permitted at the ground floor. All uses should complement existing and planned residential uses. Non-residential uses are expected to be pedestrian oriented and emphasize the human scale with modulation as needed in larger structures. Stand alone, large, non-residential uses are discouraged. Non-residential spaces should provide an interesting pedestrian experience with quality urban design for buildings, sites, and open spaces. This category is implemented at different scales. The details of implementing standards will vary with the scale. The category is appropriate near commercial centers and larger areas should have access on collector and arterial streets. Multi-household higher density urban development is expected. Any development within this category should have a well integrated transportation and open space network which encourages pedestrian activity and provides ready access within and to adjacent development. APPENDIX B – DETAILED PROJECT DESCRIPTION AND BACKGROUND Project Description: 215 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 20 of 21 A Preliminary Plat Application was submitted to the Department of Community Development requesting to subdivide a 4.995-acre tract of record into two lots and dedicate rights-of-way for future extensions of State Street and South 15th Avenue. This subdivision is a second or subsequent minor subdivision from a tract of record and does not require Planning Board review. A public hearing is required before a Commission decision. At its March 30, 2016 meeting, the Development Review Committee (DRC) voted unanimously to recommend approval of the application with the conditions and code provisions identified in this report. No parkland dedication is required for this subdivision. No subdivision or zoning variances are requested with this application. No public comment has been received. The final decision for a Subsequent Minor Subdivision Preliminary Plat must be made within 60 working days of the date it was deemed adequate, in this case by June 23, 2016. Project Background: A subdivision pre-application plan review was completed by the Development Review Committee (DRC) on December 16, 2015 for a two lot minor subdivision. With the pre- application plan review application, waivers were requested by the applicant from Section 38.41.060 “Additional Subdivision Preliminary Plat Supplements” for several of the standard preliminary plat supplements, due to the nature of this previously platted property. The City’s summary review comments were forwarded to the applicant in preparation of the preliminary plat application and the DRC granted numerous supplemental information waivers under 38.41.060, BMC. A preliminary plat application was submitted to the Department of Community Development on March 2, 2016 and was deemed acceptable for initial review on March 9, 2016. The preliminary plat application proposed three residential lots. The preliminary plat was reviewed by the DRC on March 16 and 23, 2016. Upon further review by staff and the DRC, it was determined that the application would be deemed inadequate for continued review as a three lot subdivision. The proposed Lot 3 did not have legal and physical access. The project representative expressed urgency to staff to move forward with the application as a two lot subdivision so that proposed Lot 1 may be subsequently transferred to the day care center currently in operation on that lot. Revisions occurred and the DRC made a recommendation based upon the two lot minor subdivision. The DRC determined the submittal contained detailed, supporting information sufficient to allow for the review of the proposed subdivision on March 30, 2016. 216 16086, Staff Report for the Cowdrey-Kagy MiSub Preliminary Plat Page 21 of 21 APPENDIX C – NOTICING AND PUBLIC COMMENT Public notice for this application was scheduled on March 30, 2016 to be posted in the Bozeman Daily Chronicle on Sunday, April 10, 2016. Public notice was placed on-site on March 31, 2016 and was sent to physically adjacent property owners via certified mail, and to all other property owners of record within 200 feet of the subject property via first class mail, on March 31, 2016. No public comment has been received as of the writing of this report. On April 11, 2016 this minor subdivision preliminary plat application staff report was drafted and forwarded with a recommendation of conditional approval by the Director of Community Development for consideration by the City Commission which is scheduled to make a final decision at its April 25, 2016 public hearing. The final decision for a Subsequent Minor Subdivision Preliminary Plat must be made within 60 working days of the date it was deemed adequate, in this case by June 23, 2016. APPENDIX D – OWNER INFORMATION AND REVIEWING STAFF Owner: MJC/Kagy LLC, 32300 Frontage Rd. Bozeman, MT 59715-8607 Applicant: MJC/Kagy LLC, 32300 Frontage Rd. Bozeman, MT 59715-8607 Representative: Madison Engineering LLC, 895 Technology Blvd. Ste. 203. Bozeman, MT 59718 Report By: Mitch L. WerBell, Assistant Planner FISCAL EFFECTS No unusual fiscal effects have been identified. No presently budgeted funds will be changed by this subdivision. ATTACHMENTS The full application and file of record can be viewed at the Community Development Department at 20 E. Olive Street, Bozeman, MT 59715. Application Materials 217 218 219 220 221 222 223 224 225 226 227 228 229 230 231 232 233 234 235 236 237 238 239 240 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 260 261 262 263 264 265 266 267 268 269 270 271 272 Inter-office Original to: City of Bozeman Department of Community Development P.O. Box 1230 Bozeman, MT 59771 WAIVER OF RIGHT TO PROTEST CREATION OF SPECIAL IMPROVEMENT DISTRICTS COWDREY-KAGY MINOR SUB The undersigned owner of the real property situated in the County of Gallatin, State of Montana, and more particularly described as follows: Subject Tract of Plat 21 Film 869 Located in the SW ¼ of Section 13, T2S, R5E PMM Boylan Addition 1, City of Bozeman Gallatin County MT IN CONSIDERATION of receiving approval for subdivision of the subject property from the City of Bozeman, along with accompanying rights and privileges and for other and valuable consideration, the receipt of which is hereby acknowledged, and in recognition of the impacts which will be caused by the development of the above-described property, the owner has waived and does hereby waive for itself, its successors and assigns, forever the right to protest the creation of a one or more special improvement districts for; a. Street improvements to Kagy Boulevard including paving, curb/gutter, sidewalk, lighting, and storm drainage. b. Downstream sanitary sewer main improvements on Willow Way, Lincoln Street, and extension of sewer to the Fowler Davis Interceptor. c. Intersection improvements to the intersection of Kagy Boulevard and S. 7th Avenue. or to make written protest against the size or area or creation of the district to be assessed in response to a duly passed resolution of intent to create one or more special improvement districts which would include the above-described property. In the event an SID is not utilized for the completion of these improvements, the developer agrees to participate in an alternate financing method for the completion of said improvements on a fair share, 273 proportionate basis as determined by square footage of property, taxable valuation of the property, traffic contribution from the development or a combination thereof. This waiver is made for the benefit of the property described herein shall be a covenant running with the land. The terms, covenants and provisions of this waiver shall extend to, and be binding upon the successors-in-interest and assigns of the Landowner. DATED this _____ day of __________________, 2016. LANDOWNER ______________________________________________ MJC/Kagy LLC STATE OF MONTANA ) )ss. County of Gallatin ) On this ________ day of ____________________, 2016, before me, the undersigned, a Notary Public for the State of Montana, personally appeared _________________, known to me to be a _________of MJC/Kagy LLC the entity that executed the within instrument, and acknowledged to me that he executed the same for and on behalf of said corporation. IN WITNESS WHEREOF, I have hereunto set my hand and affixed my Notarial Seal the day and year first above written. (SEAL) _________________________________________ Chris G Budeski Notary Public for the State of Montana Residing at Gallatin County My Commission Expires: November 26, 2019 274 MUNICIPAL FACILITIES EXCLUSION CHECKLIST (formerly called master plan exclusion) Enclosed please find the information required under §76-4-127 MCA and ARM 17.36.602 regarding a municipal facilities exclusion for this subdivision within a growth policy area or first-class or second-class municipality (formerly referred to as master plan exclusions). Use of this checklist is only appropriate when the municipality is providing the water and sewer main service and when the municipality's engineering staff reviewing the plans and specifications prior to approval: 1. Name of Subdivision: Cowdrey-Kagy 3 – lot Minor Subdivision 2. Name and address of the applicant: MJC/Kagy LLC 32300 Frontage Road Bozeman MT 59715 3. Name and address of engineer: Madison Engineering Attn: Chris G. Budeski, PE 895 Technology Blvd, Ste 203 Bozeman, MT 59718 4. Copy of the preliminary or final plat: Attached Number of parcels in the subdivision: 3 5. A copy of any applicable zoning ordinances in effect: On file with DEQ/ zoned Residential Office 6. How construction of the sewage disposal and water supply systems or extensions will be financed (method of financing): Private 7. Certification that the subdivision is within a jurisdictional area that has adopted a growth policy or within a first-class or second-class municipality: Bozeman is a first-class municipality. 8. Copy of Growth Policy: On file with DEQ 9. Location of the subdivision to the city or town, vicinity map attached: Yes No 10. Will the owner of the municipal facilities own, operate and maintain the water supply, sewage disposal solid waste, and storm water facilities? Yes No Upon completion of the project the City will own, operate and maintain the san swr & water facilities. 11. Will all water and sewer mains or extensions as defined in §76-4-102, MCA, be under the control and maintenance of the certifying municipality? Yes No 12. Will an extension of the existing sewer main(s) be necessary to serve this subdivision? Yes 13. Will an extension of the existing water main(s) be necessary to serve this subdivision? Yes 14. Exclusion Checklist review fee, $100, included: Yes No 15. I certify that adequate municipal facilities for the supply of water and disposal of sewage and solid waste are available or will be provided within one (1) year after notice of certification is issued (The city has adequate plant capacity to serve the project. The applicant is responsible for the installation of all water and sewer lines to serve the development. The city will assure that upon filing of the final plat for the project that all water and sewer lines are installed or financially guaranteed in accordance with 76-3-507 MCA.) and, I certify that the governing body has reviewed and approved plans to ensure adequate storm water drainage. (The city has reviewed and approved preliminary plans relative to storm drainage and will review and approve final plans prior to filing of the final plat for the subdivision.) Name Title Director Dept Public Services City Bozeman Send with the $100 review fee to: MONTANA DEPARTMENT OF ENVIRONMENTAL QUALITY SUBDIVISION REVIEW SECTION/WATER PROTECTION BUREAU PERMITTING AND COMPLIANCE DIVISION P O BOX 200901 HELENA, MT 59620 275 Weed Management Plan to be submitted at a later date when the weather and vegetative conditions allows for the field work to be completed. 276 277 278 279 280 281 282 283 284 285 286 287 288 289 290 291 292 293 294 295 296 297 By Laws – Cowdrey – Kagy Minor Subdivision Page 1 of 8 RETURN TO: MADISON ENGINEERING 895 TECHNOLOGY BLVD STE 203 BOZEMAN MT 59718 BYLAWS OF COWDREY – KAGY MINOR SUBDIVISION ASSOCIATION ARTICLE I NAME The following shall prevail throughout these Bylaws in the interpretation thereof unless specific provisions direct otherwise: COWDREY – KAGY MINOR SUBDIVISION ASSOCIATION is to be governed by and which is empowered to act in accordance with these Bylaws. Hereinafter said corporation shall be referred to as the “Association”. The Association may be incorporated. ARTICLE II ADDRESS The address of the initial principal office of the Association shall be: 32300 East Frontage Road Bozeman, MT 59715 ARTICLE III POWERS The Association shall have all the powers of a nonprofit corporation enumerated and set forth in Title 35, Chapter 2, M.C.A. The purposes of the Association are those set forth in the Articles of Incorporation. ARTICLE IV MEMBERSHIP INTEREST Every person, group of persons, partnership, corporation, or association who is a fee owner of real property within the boundaries of the area described as Cowdrey – Kagy Minor Subdivision on file and of record in the office of the County Clerk and Recorder of Gallatin County, Montana, shall be a member of the Association. By this provision, each lot, tract and parcel as shown on the plat and amendments thereto shall entitle the owner of one membership interest in the Association. 298 By Laws – Cowdrey – Kagy Minor Subdivision Page 2 of 8 Multiple owners of a single parcel of real property would have collectively one such membership or voting interest. If more than one lot, parcel, or tract is owned, the owner or owners thereof would have one membership or voting interest for each separate parcel of real property. Membership interest shall run with the land so that said interest is an incident to ownership beginning when ownership rights are acquired and terminating when such rights are divested. Accordingly, no member shall be expelled, nor shall he be permitted to withdraw or resign while possessing a membership interest. ARTICLE V MEETINGS There shall be an annual meeting of the membership. The meeting shall be held on the 1st Tuesday of March, and the hour and place of such meeting shall be contained in the notice of meetings as hereinafter described. The annual meeting shall be the time for the conduct of any and all legitimate business of the Association, including review and approval of the budget for the next year, election of directors and presentation of reports. Voting at all meetings shall be in the manner prescribed in these Bylaws. Special meetings may be called at any time upon the initiative of the President, or in the absence of the President, by the Vice-President. In addition, a special meeting shall be held upon owners’ call of fifty percent (50%) of the lots. Special meetings shall require seven (7) days notice, in writing. Notice of annual and special meetings shall be mailed to owners at the address for each owner. All meetings both annual and special shall be presided over by the President of the Board of Directors or his appointed representative. Any meeting may be adjourned by the Board of Directors at their discretion, but any meeting adjourned before all its business is disposed of shall be reconvened within thirty (30) days of such adjournment upon due notice given. Resolutions as hereinafter described may be introduced by any member at any annual meeting provided such resolution in written form is presented to the Secretary of the Board no later than ten (10) days prior to the date of such meeting. Written notice of all meetings, annual and special, shall be mailed to every member of record no later than ten (10) days and not more than fifty (50) days before the date of the meeting. It shall be the duty of each member to advise the Association of his current address. In the absence of such notice, the member’s address shall be the address of record with the Gallatin County Assessor’s office. 299 By Laws – Cowdrey – Kagy Minor Subdivision Page 3 of 8 ARTICLE VI VOTING Each membership interest as defined in Article IV of these Bylaws shall have one (1) vote on all matters to come before the Association meeting. Voting of such interest shall be in the manner provided by the Board of Directors and in these Bylaws. Cumulative voting shall be provided for election or removal of the Board of Directors. Voting may be in person or by proxy. ARTICLE VII RESOLUTIONS All matters that are the business and concern of the Association may be presented to the Association and meetings of the Association in the form of resolutions directed to the Board of Directors. Such resolutions as are passed by over fifty percent (50%) of the said membership interest of record and eligible to vote shall be binding on the Board of Directors. Such binding resolution shall have the effect of compelling the Board of Directors to take positive action in response to the general inclination of the resolution. However, the scope, extent and specific character of all such action shall be within the final discretion of the Board of Directors. ARTICLE VIII POWERS AND DUTIES OF BOARD The Board of Directors shall have the following powers and duties: A. To enter into contracts and agreements as are necessary to effect the business of the Association. B. To provide for the construction, installation, acquisition, replacement, operation, maintenance and repair by the Association of buildings, equipment, common open space, facilities and services for recreation, roads and alleys, fire protection and other services and functions of the Association. Contracts for such work with third parties which provide for a term or duration in excess of one year must be approved by a majority of the members, which approval may be ratified at the annual or any special meeting of the Association. C. To make and establish rules and regulations for the governance of facilities and the performing of such functions, the taking of such action and operating in such areas as are within the jurisdictions of the Association. D. To make assessments as described in these Bylaws and the Declaration of Covenants and Restrictions on file and of record in the office of the County Clerk and Recorder of Gallatin County, Montana. E. To take necessary and appropriate action to collect assessments from members, 300 By Laws – Cowdrey – Kagy Minor Subdivision Page 4 of 8 including the filing of liens and prosecuting foreclosures as provided in these Bylaws. F. To call meetings of the Association, both annual and special, and to preside over such meetings and to give appropriate notice of such meetings as required by these Bylaws. G. To formulate and introduce resolutions at the meetings of the Association. H. To hold meetings of the Board of Directors as are necessary to conduct Association affairs. I. To exercise ultimate decisional power in and on all matters affecting the Association. J. To pay the expenses of the Association, including all taxes or assessments and to contract and pay for such insurance as may be necessary in the best interests of the Association, and to provide for the use and disposition of the insurance proceeds in the event of loss or damage. K. To fill vacancies on the Board by agreement of the two remaining members, should the vacancy not, however, be filed by the Board, it may be filled by an election at an annual or special meeting wherein each membership interest shall have one (1) vote. L. To maintain lists of members. M. To keep records in a good and businesslike manner of all assessments made, all expenditures, and the status of each member’s payments of assessment; and to make such records accessible at reasonable times to all members. N. To provide municipal type facilities for the safety, comfort, health, well-being and pleasure of the residents and guests of residents. O. To promote, conserve and preserve the premises. P. To do any and all things necessary to carry into effect these Bylaws and to implement the purposes as stated in the Articles of Incorporation and to do any and all things necessary to require compliance with and enforce the Declaration of Covenants, Conditions and Restrictions which by reference therein are made a part of these Bylaws. Q. To deal with agencies, officers, boards, commissions, departments and bureaus or other governmental bodies in a federal, state, county and local basis to carry out the above powers, duties and responsibilities. R. To establish accounts for operating and/or development funds as set out in the Declaration of Covenants, Conditions and Restrictions. 301 By Laws – Cowdrey – Kagy Minor Subdivision Page 5 of 8 S. To select a President of the Board of Directors. ARTICLE IX ASSESSMENTS The Association, acting through the Board of Directors, shall have the power to levy assessments on its members. The assessments levied by the Association shall be used exclusively to promote recreation, health, safety and welfare of the residents of the property and for the improvement of the maintenance of the common open spaces, to include road and alley maintenance, landscape maintenance, liability insurance, Association employees’ wages, mailing costs and other related expenses incurred on behalf of the Association as further described hereafter. The assessments shall be levied consistent with the Declaration of Covenants and Restriction for Cowdrey – Kagy Minor Subdivision. ARTICLE X BUDGETS On or before February 25th of each year, the Board shall prepare and mail to each member a budget for expenses for the forthcoming calendar year. The Board shall cause a copy of an operating statement to simultaneously be prepared showing income and disbursements for the preceding fiscal year, which statement shall be mailed to each member within thirty (30) days at the end of the fiscal year. ARTICLE XI QUORUM Meetings of the Association shall be convened at the time and place contained in the notice of such meeting only if a quorum of the membership interest is present either in person or by written proxy. A quorum shall consist of thirty percent (30%) of the total membership interest of the Association qualified and eligible to vote at the time. Any membership interest may be represented by the owner thereof or by his agent who has written authority to so act. ARTICLE XII VOTING INTEREST Whenever any lot, tract or parcel is owned or leased by two or more persons or by an entity, such person or persons or entity must, prior to a meeting where voting may be allowed, among and between themselves determine who is entitled to vote the membership interest and in what manner it shall be voted. If, in the judgment of the Board, a bona fide and irreconcilable dispute arises as to the voting or right to vote a membership interest, such interest may be declared to be in dispute and 302 By Laws – Cowdrey – Kagy Minor Subdivision Page 6 of 8 for the time such interest is in dispute, it shall have no voting rights. ARTICLE XIII SECRETARY The Secretary of the Board of Directors shall maintain a record of all membership interests in the Association. In order to make a determination of membership interest for any purpose stated in these Bylaws or the laws of the State of Montana, the Board may order the record closed for a stated period of time. Notice of assessments and liability for assessments shall be in the name of the registered owner on the membership list at the time assessments are declared by the Board. ARTICLE XIV BOARD MEMBERS The Board of Directors shall be established consistent with the Declaration of Covenants and Restrictions for Cowdrey – Kagy Minor Subdivision. Until seventy-five percent (75%) of the lots have been sold and title transferred to Owners or five years have passed since the recording, whichever is longer, the Declarant reserves the right to appoint and remove all members of the Board and to exercise the powers and responsibilities otherwise assigned by the Declaration of the Association. By express written declaration, Declarant shall have the option to at any time turn over to the Association the total responsibility for electing and removing members of the Board. Members of the Board and their officers, assistant officers, agents and employees acting in good faith on behalf of the Association: (1) shall not be liable to the Owners as a result of their activities as such for any mistake of judgment, negligence or otherwise, except for their own willful misconduct or bad faith; (2) shall have no personal liability in contract to an Owner or any other person or entity under any agreement, instrument or transaction entered into by them on behalf of the Association in their capacity as such; (3) shall have no personal liability in tort to any Owner or any person or entity, except for their own willful misconduct or bad faith; (4) shall have no personal liability arising out of the use, misuse or condition of the Property which might in any way be assessed against or imputed to them as a result of or by virtue of their capacity as such. ARTICLE XV TERMS AND REPLACEMENT The terms of office for members of the Board shall be consistent with the Declaration of Covenants and Restrictions for the Cowdrey – Kagy Minor Subdivision . 303 By Laws – Cowdrey – Kagy Minor Subdivision Page 7 of 8 ARTICLE XVI COMMITTEES Pursuant to the Title 35, Chapter 2, M.C.A. and subject to the restrictions stated therein the Board may appoint committees to act for the Board and to exercise the authority of the Board on matters referred to them by the Board. Such committees may be dissolved at any time by the Board of Directors. ARTICLE XVII INSURANCE The Board may purchase insurance policies to protect the property of the Association against casualty loss and to protect the Association and the Board members, when acting in their official capacity, from liability. The extent and specific nature of coverage shall be determined by the Board. ARTICLE XVIII COVENANTS No acts by the Association or by the Board of Directors shall be contrary to the Declaration of Covenants and Restrictions on file with the Clerk and Recorder of Gallatin County, Montana, and amendments thereto. On its own initiative, the Board may take such action as it deems necessary, including the taking of legal action and initiating suit to enforce the Declaration of Covenants and Restrictions. ARTICLE XIX OFFICERS The officers shall be appointed consistent with the Declaration of Covenants and Restrictions for Cowdrey – Kagy Minor Subdivision. ARTICLE XX COMPENSATION Board members shall be reimbursed for any out-of-pocket expenses incurred while acting in their official capacity. 304 By Laws – Cowdrey – Kagy Minor Subdivision Page 8 of 8 ARTICLE XXI SEVERABILITY A determination of invalidity of any one or more of the provisions or conditions hereof by judgment, order, or decree of a court shall not affect in any manner the other provisions hereof, which shall remain in full force and effect. ARTICLE XXII INTERPRETATION AND AMENDMENT The Board of Directors shall have the power to interpret all the provisions of these Bylaws and such interpretation shall be binding on all persons. These Bylaws may be amended from time to time whenever at least fifty-one percent (51%) of the membership interests shall have voted in favor of such amendment. THESE BYLAWS were adopted by the Board of Directors for COWDREY – KAGY MINOR SUBDIVISION ASSOCIATION on the _______day of ______________, 2016 ______________________ - Director 305 306 307 308 309 310 311 312 313 314